Audit Committee
The Audit Committee oversees relevant accounting, risk assessment, risk management, and regulatory matters. Members include: Michael J. Gillfillan, Chair, David R. Andrews, L. Dale Crandall, Murray H. Dashe, Mary S. Metz, Dean A. Yoost

Corporate Governance Committee
The Corporate Governance Committee is the standing nominating committee responsible for identifying qualified candidates to serve on the Board of UnionBanCal and for recommending Director nominees to be submitted to the stockholders for election at the annual meeting. The committee also oversees the Corporate Governance functions of the Board. Members include: David R. Andrews, Chair, Aida M. Alvarez, Murray H. Dashe, Richard D. Farman, Christine Garvey, Ronald L. Havner, Jr.

Executive Compensation & Benefits Committee
The Executive Compensation & Benefits Committee reviews and approves executive officer compensation programs and award levels and oversees Union Bank of California’s employee benefit plans. Members include: L. Dale Crandall, Chair, Richard D. Farman, Michael J. Gillfillan, Mohan S. Gyani, J. Fernando Niebla, Barbara L. Rambo

Finance & Capital Committee
The Finance & Capital Committee is responsible for reviewing UnionBanCal's financial planning and performance, including capital management, dividend, investment, income tax, investor relations policies, mergers and acquisition activity, management of net interest margin, and asset and liability management. Members include: Ronald L. Havner, Jr., Chair, Aida M. Alvarez, Nicholas B. Binkley, Philip B. Flynn, Mohan S. Gyani, Masashi Oka, Masaaki Tanaka, Dean A. Yoost

Public Policy Committee
The Public Policy Committee is responsible for identifying relevant political, social and environmental trends relating to UnionBanCal's business. Members include: Mary S. Metz, Chair, Murray H. Dashe, J. Fernando Niebla, Barbara L. Rambo

Trust, Investment & Brokerage Oversight Committee
The Trust, Investment & Brokerage Oversight Committee, a committee of Union Bank of California, supervises the administration of the fiduciary powers of Union Bank of California and the mutual fund and insurance activities of Union Bank of California's subsidiaries. Members include: J. Fernando Niebla, Chair, Aida M. Alvarez, Nicholas B. Binkley, Christine Garvey, Mohan S. Gyani